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I had a shop here and I am still struggling to get my shop balance released.
First, you need to understand how this site works: a customer places an order, you pay the supplier of the goods, then the goods are transferred to the customer by this platform, and then there is time for the customer to refuse or accept the goods. All this time, the money you paid the supplier, is not available to the shop. Only after acceptance or return by the customer, the money the customer has paid will become available. This means that one large volume of orders and items withing, a large portion of your reserves is unavailable. If no financial backup is available, this will lead to orders that cannot be handled within the 48 hours that is set as limit, and if that is not resolved in two days, the shop will be taken offline. That happened to me. To close the shop and return the investment and profit, you have to pay a specific amount, but that will be added as deposit to the balance, so it will be returned. After that, you have to handle the overdue orders, by transferring the sum, even if the balance has sufficient funds. These fund are then also added to the shop balance, so will be returned. I paid these costs which took some time. But before this is actually done, it turned out that the platform has paid the customers of these overdue orders their payment plus a compensation, and as a merchant, I have to pay that back. The amount could have been deducted from the shop balance but no - it had to be paid in advance. Again, needed to get the funds for this, which again Done that, but again, withdrawal was refused because of a management fee over the months this payment was delayed, again to be paid in advance. When that was paid, it was said the platform was involved in a tax investigation (suspicion of money laundering), resulting in the required payment of the taxes within a week. The tax calculation was wrong because the payment of overdue orders was not registered as a payment so supposed to be profit. I had to pay the whole amount - got some delay so had to pay an penalty interest over the whole (incorrectly calculated) profit- plus a management fee over that month. Now all required payments were done, the withdrawal phase could start - with a 15% fee over the whole balance, it could not be split because the balance can only be transferred as a whole. Paid that as well, so I could finally expect my balance returned. But again: No, management fee of this month is to be paid (just halfway the month) - because it had to be fulfilled in the first half of the month - something that was never communicated. This is the current state. All delays were cause by: 1 - having to find the resources to make the payment 2 - All payments to be done in UDDT, preferrably . Bank transfer is offered as an alternative but due to a flaw in the system, it would not be registered as a payment 3 - Due to EU regulations - and the Dutch National bank - all larger payments had to be broken down into separate, smaller amounts over multiple days, to avoid blocking of the payment by compliance systems The whole situation could have been avoided when the payment of overdue orders in the shop, and the payment of the compensation of customers by the platform, was deducted from the shop balance. The way the system operates is a scam for those that have no funds to fulfil the demand by the platform. None of the payments - except the compensation - has been communicated. On the failure, the platform referred to "breaking the contract" but no contract was ever shown nor offered for signature. The site gsshoptime[removed by editor] now links to TkMallApp[removed by editor], it is well possible that the given situation will exist there as well.

Review date 2024-06-17 12:40:00

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Have been pointed to this domain (phone.sixec[removed by editor]) but it seems a continuation of hashmap.cc/hashtrain.tv.

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Have been pointed to this domain (phone.sixec[removed by editor]) but it seems a continuation of hashmap.cc/hashtrain.tv.

Review date 2023-09-29 18:43:28

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Hashmap.cc/ hashtrain.tv

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Hashmap.cc (and hashchain.tv) are one and the same. seems legitimate in activity until you don't want to invest large sums of money; then block withdrawal for 12 months or require 50% of funds to withdraw, allows that but freezes the amount. request

Review date 2023-09-29 18:27:39

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Review date 2023-09-29 17:47:26

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Willem Grooters

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Have been pointed to this domain (phone.sixec[removed by editor]) but it seems a continuation of hashmap.cc/hashtrain.tv.

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Hashmap.cc/ hashtrain.tv

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